Castle News Limited

Company Name	Castle News Limited
Company Status	Active
Company Number	04912879
Category	Private Limited Company
Incorporation Date	26 September 2003(20 years, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5211	Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified
SIC 47110	Retail sale in non-specialised stores with food, beverages or tobacco predominating
SIC 5212	Other retail non-specialised stores
SIC 47190	Other retail sale in non-specialised stores

Directors

Director Name	Mr Shashi Patel
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	05 July 2021(17 years, 9 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 C/O Of Matplus Chartered Accountant 22 Watford Road Wembley HA0 3EP

Director Name	Mr Hardikbhai Chandrakantbhai Patel
Date of Birth	August 1985 (Born 38 years ago)
Nationality	Indian
Status	Current
Appointed	05 July 2021(17 years, 9 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	22 C/O Of Matplus Chartered Accountant 22 Watford Road Wembley HA0 3EP

Director Name	Mrs Smitaben Patel
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	05 July 2021(17 years, 9 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Elthorne Gate 64 High Street Pinner Middlesex HA5 5QA

Secretary Name	Mrs Smitaben Patel
Status	Current
Appointed	05 July 2021(17 years, 9 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Correspondence Address	Elthorne Gate 64 High Street Pinner Middlesex HA5 5QA

Director Name	Mr Shashi Patel
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2003(same day as company formation)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	58 Gresham Gardens London NW11 8PD

Secretary Name	Mrs Smita Patel
Nationality	British
Status	Resigned
Appointed	26 September 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	58 Gresham Gardens London NW11 8PD

Director Name	Mrs Smita Patel
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2004(5 months, 1 week after company formation)
Appointment Duration	17 years, 4 months (resigned 05 July 2021)
Role	Retailer
Country of Residence	United Kingdom
Correspondence Address	58 Gresham Gardens London NW11 8PD

Director Name	Premier Directors Limited (Corporation)
Status	Resigned
Appointed	26 September 2003(same day as company formation)
Correspondence Address	122-126 Tooley Street London SE1 2TU

Secretary Name	Premier Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 September 2003(same day as company formation)
Correspondence Address	122-126 Tooley Street London SE1 2TU

Contact

Telephone	020 75808729
Telephone region	London

Location

Registered Address	22 C/O Of Matplus Chartered Accountant 22 Watford Road Wembley HA0 3EP
Region	London
Constituency	Brent North
County	Greater London
Ward	Sudbury
Built Up Area	Greater London

Shareholders

50 at £1	Mr Shashi Patel 50.00% Ordinary
50 at £1	Mrs Smita Patel 50.00% Ordinary

Financials

Year	2014
Net Worth	-£95,794
Cash	£12,853
Current Liabilities	£90,307

Accounts

Latest Accounts	31 May 2023 (11 months, 1 week ago)
Next Accounts Due	28 February 2025 (9 months, 3 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 May

Returns

Latest Return	17 October 2023 (6 months, 3 weeks ago)
Next Return Due	31 October 2024 (5 months, 3 weeks from now)

Charges

20 March 2006	Delivered on: 24 March 2006 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

20 March 2006

Delivered on: 24 March 2006
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

30 October 2020	Confirmation statement made on 18 October 2020 with no updates (3 pages)
28 August 2020	Total exemption full accounts made up to 30 November 2019 (9 pages)
6 November 2019	Confirmation statement made on 18 October 2019 with no updates (3 pages)
22 August 2019	Total exemption full accounts made up to 30 November 2018 (10 pages)
18 October 2018	Confirmation statement made on 18 October 2018 with updates (5 pages)
18 October 2018	Notification of Smita Patel as a person with significant control on 18 October 2018 (2 pages)
22 August 2018	Total exemption full accounts made up to 30 November 2017 (10 pages)
16 October 2017	Confirmation statement made on 5 October 2017 with updates (4 pages)
16 October 2017	Confirmation statement made on 5 October 2017 with updates (4 pages)
12 June 2017	Total exemption small company accounts made up to 30 November 2016 (8 pages)
12 June 2017	Total exemption small company accounts made up to 30 November 2016 (8 pages)
13 October 2016	Confirmation statement made on 5 October 2016 with updates (5 pages)
13 October 2016	Confirmation statement made on 5 October 2016 with updates (5 pages)
25 August 2016	Total exemption small company accounts made up to 30 November 2015 (8 pages)
25 August 2016	Total exemption small company accounts made up to 30 November 2015 (8 pages)
9 October 2015	Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 100 (5 pages)
9 October 2015	Registered office address changed from 2 Admiral House Cardinal Way Harrow Middlesex HA3 5TE to Elthorne Gate 64 High Street Pinner Middlesex HA5 5QA on 9 October 2015 (1 page)
9 October 2015	Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 100 (5 pages)
9 October 2015	Registered office address changed from 2 Admiral House Cardinal Way Harrow Middlesex HA3 5TE to Elthorne Gate 64 High Street Pinner Middlesex HA5 5QA on 9 October 2015 (1 page)
9 October 2015	Registered office address changed from 2 Admiral House Cardinal Way Harrow Middlesex HA3 5TE to Elthorne Gate 64 High Street Pinner Middlesex HA5 5QA on 9 October 2015 (1 page)
9 October 2015	Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 100 (5 pages)
19 August 2015	Total exemption small company accounts made up to 30 November 2014 (8 pages)
19 August 2015	Total exemption small company accounts made up to 30 November 2014 (8 pages)
6 October 2014	Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 100 (5 pages)
6 October 2014	Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 100 (5 pages)
6 October 2014	Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 100 (5 pages)
5 June 2014	Total exemption small company accounts made up to 30 November 2013 (8 pages)
5 June 2014	Total exemption small company accounts made up to 30 November 2013 (8 pages)
18 November 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 100 (5 pages)
18 November 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 100 (5 pages)
26 April 2013	Total exemption small company accounts made up to 30 November 2012 (8 pages)
26 April 2013	Total exemption small company accounts made up to 30 November 2012 (8 pages)
25 March 2013	Director's details changed for Mrs Smitaben Shashikant Patel on 25 March 2013 (2 pages)
25 March 2013	Director's details changed for Mr Shashikant Desaibhai Patel on 25 March 2013 (2 pages)
25 March 2013	Director's details changed for Mrs Smitaben Shashikant Patel on 25 March 2013 (2 pages)
25 March 2013	Director's details changed for Mr Shashikant Desaibhai Patel on 25 March 2013 (2 pages)
1 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (5 pages)
1 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (5 pages)
4 May 2012	Total exemption small company accounts made up to 30 November 2011 (8 pages)
4 May 2012	Total exemption small company accounts made up to 30 November 2011 (8 pages)
30 September 2011	Annual return made up to 30 September 2011 with a full list of shareholders (5 pages)
30 September 2011	Registered office address changed from 2 Admiral House Cardinal Way Harrow Middlesex HA3 5UT on 30 September 2011 (1 page)
30 September 2011	Annual return made up to 30 September 2011 with a full list of shareholders (5 pages)
30 September 2011	Registered office address changed from 2 Admiral House Cardinal Way Harrow Middlesex HA3 5UT on 30 September 2011 (1 page)
29 September 2011	Director's details changed for Shashi Patel on 29 September 2011 (2 pages)
29 September 2011	Director's details changed for Smita Patel on 29 September 2011 (2 pages)
29 September 2011	Director's details changed for Smita Patel on 29 September 2011 (2 pages)
29 September 2011	Director's details changed for Shashi Patel on 29 September 2011 (2 pages)
1 March 2011	Total exemption small company accounts made up to 30 November 2010 (8 pages)
1 March 2011	Total exemption small company accounts made up to 30 November 2010 (8 pages)
29 September 2010	Director's details changed for Shashi Patel on 29 September 2010 (2 pages)
29 September 2010	Director's details changed for Shashi Patel on 29 September 2010 (2 pages)
29 September 2010	Annual return made up to 29 September 2010 with a full list of shareholders (5 pages)
29 September 2010	Director's details changed for Smita Patel on 29 September 2010 (2 pages)
29 September 2010	Annual return made up to 29 September 2010 with a full list of shareholders (5 pages)
29 September 2010	Director's details changed for Smita Patel on 29 September 2010 (2 pages)
30 March 2010	Total exemption small company accounts made up to 30 November 2009 (8 pages)
30 March 2010	Total exemption small company accounts made up to 30 November 2009 (8 pages)
25 September 2009	Return made up to 25/09/09; full list of members (4 pages)
25 September 2009	Return made up to 25/09/09; full list of members (4 pages)
27 March 2009	Total exemption small company accounts made up to 30 November 2008 (8 pages)
27 March 2009	Total exemption small company accounts made up to 30 November 2008 (8 pages)
26 September 2008	Return made up to 26/09/08; full list of members (4 pages)
26 September 2008	Return made up to 26/09/08; full list of members (4 pages)
4 June 2008	Total exemption small company accounts made up to 30 November 2007 (8 pages)
4 June 2008	Total exemption small company accounts made up to 30 November 2007 (8 pages)
27 September 2007	Return made up to 26/09/07; full list of members (2 pages)
27 September 2007	Return made up to 26/09/07; full list of members (2 pages)
12 June 2007	Total exemption small company accounts made up to 30 November 2006 (7 pages)
12 June 2007	Total exemption small company accounts made up to 30 November 2006 (7 pages)
5 December 2006	Registered office changed on 05/12/06 from: 34 east castle street london W1W 8DW (1 page)
5 December 2006	Registered office changed on 05/12/06 from: 34 east castle street london W1W 8DW (1 page)
24 November 2006	Return made up to 26/09/06; full list of members (2 pages)
24 November 2006	Return made up to 26/09/06; full list of members (2 pages)
7 August 2006	Total exemption small company accounts made up to 30 November 2005 (5 pages)
7 August 2006	Total exemption small company accounts made up to 30 November 2005 (5 pages)
24 March 2006	Particulars of mortgage/charge (3 pages)
24 March 2006	Particulars of mortgage/charge (3 pages)
6 October 2005	Return made up to 26/09/05; full list of members (7 pages)
6 October 2005	Return made up to 26/09/05; full list of members (7 pages)
8 July 2005	Total exemption small company accounts made up to 30 November 2004 (5 pages)
8 July 2005	Total exemption small company accounts made up to 30 November 2004 (5 pages)
23 December 2004	Accounting reference date extended from 30/09/04 to 30/11/04 (1 page)
23 December 2004	Accounting reference date extended from 30/09/04 to 30/11/04 (1 page)
12 October 2004	Return made up to 26/09/04; full list of members (7 pages)
12 October 2004	Return made up to 26/09/04; full list of members (7 pages)
12 March 2004	Ad 04/03/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
12 March 2004	Ad 04/03/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
12 March 2004	New director appointed (2 pages)
12 March 2004	New director appointed (2 pages)
17 October 2003	New secretary appointed (2 pages)
17 October 2003	New secretary appointed (2 pages)
17 October 2003	New director appointed (2 pages)
17 October 2003	New director appointed (2 pages)
5 October 2003	Director resigned (1 page)
5 October 2003	Director resigned (1 page)
5 October 2003	Registered office changed on 05/10/03 from: 88A tooley street london bridge london SE1 2TF (1 page)
5 October 2003	Secretary resigned (1 page)
5 October 2003	Secretary resigned (1 page)
5 October 2003	Registered office changed on 05/10/03 from: 88A tooley street london bridge london SE1 2TF (1 page)
26 September 2003	Incorporation (10 pages)
26 September 2003	Incorporation (10 pages)